OpenCompanies

Unahal Limited

Company number
11272743
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2018
Nature of business
Other business support service activities n.e.c.

Registered office

Office 1568
60 Tottenham Court Road, Fitzrovia
London
W1T 2EW

Officers

NameRoleAppointedResigned
BOT, Oana Georgiana Director 23 Mar 2018 2 May 2018
BAYOUD, Aida Director 2 May 2018 31 Aug 2018
KOCZUBIK, Kenneth Robert Lynch Director 31 Aug 2018 31 Oct 2019
WARD, Gemma Lousie Director 31 Oct 2019 8 Nov 2019
MUIR, Francesca Leigh Director 8 Nov 2019 9 Jun 2022
CAPPLEMAN, Glen Adrian Director 9 Jun 2022 29 Oct 2025
LEITE ABREU, Rui Cesar Director 29 Oct 2025

Control

NameNature of controlNotifiedCeased
Miss Oana Georgiana Bot Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Mar 2018 2 May 2018
Miss Aida Bayoud Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 May 2018 31 Aug 2018
Mr Kenneth Robert Lynch Koczubik Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Aug 2018 31 Oct 2019
Mrs Gemma Lousie Ward Ownership Of Shares 75 To 100 Percent 31 Oct 2019 8 Nov 2019
Miss Francesca Leigh Muir Ownership Of Shares 75 To 100 Percent 8 Nov 2019 9 Jun 2022
Mr Glen Adrian Cappleman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 9 Jun 2022 29 Oct 2025
Mr Rui Cesar Leite Abreu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Oct 2025

Accounts

Year ended Cash Employees
31 Dec 2024 £2,367 0
31 Dec 2023 £2,832 1
31 Dec 2022 - -
31 Dec 2021 £2,856 1
31 Dec 2020 £19,081 0
31 Dec 2019 £292 2
31 Dec 2018 - -

Connections

Directors’ other companies

Companies at the same address

Data